DOSSIERS / SCEA DU DOMAINE SARDA MALET
← SearchExport PDF
Company dossier

SCEA DU DOMAINE SARDA MALET

FRANCE · COMPANY · INCORPORATED 1992-06-05
KYBE ID: FR-388196065 · 388196065 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCEA DU DOMAINE SARDA MALET
fr_insee
388196065
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1992-06-05
fr_insee
12 CHE DE SAINTE-BARBE (CR 29), MAS ST MICHEL, 66000 PERPIGNAN
fr_insee
01.21Z
fr_insee
€64,600
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SUZANNE SARDAShared registered address · 2 share thisSARL DU BONCOURTOISShared officer / director · 6 share thisSCI SUITE SAINT MARCShared officer / director · 6 share thisARELAD ST MARCShared officer / director · 6 share thisLES PANORAMASShared officer / director · 6 share thisL INSTANTANEEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LES PANORAMASDirigeant—France registry
SUZANNE SARDADirigeant—France registry
Eloi Marcel Lucien MALETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100